AUSTIN SURVEYORS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1ED

Company number 02852150
Status Active
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address CRANFIELDS, FIRST FLOOR, 43 FRIENDS ROAD, CROYDON, SURREY, UNITED KINGDOM, CR0 1ED
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 9 September 2016 with updates; Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 3 August 2016. The most likely internet sites of AUSTIN SURVEYORS LIMITED are www.austinsurveyors.co.uk, and www.austin-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Austin Surveyors Limited is a Private Limited Company. The company registration number is 02852150. Austin Surveyors Limited has been working since 09 September 1993. The present status of the company is Active. The registered address of Austin Surveyors Limited is Cranfields First Floor 43 Friends Road Croydon Surrey United Kingdom Cr0 1ed. . PHIPPS, Samantha is a Secretary of the company. ROLLINGS, Jeffrey Allan is a Director of the company. Secretary DESBLACHE, Lucile has been resigned. Secretary GELISTER, Andrew has been resigned. Secretary TENNANT, Julie Anne has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GELISTER, Andrew has been resigned. Director PHILP, Simon Wickliffe has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PHIPPS, Samantha
Appointed Date: 19 December 2006

Director
ROLLINGS, Jeffrey Allan
Appointed Date: 09 September 1993
67 years old

Resigned Directors

Secretary
DESBLACHE, Lucile
Resigned: 11 December 2006
Appointed Date: 31 January 2003

Secretary
GELISTER, Andrew
Resigned: 30 June 2000
Appointed Date: 09 September 1993

Secretary
TENNANT, Julie Anne
Resigned: 31 January 2003
Appointed Date: 30 June 2000

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 September 1993
Appointed Date: 09 September 1993

Director
GELISTER, Andrew
Resigned: 30 June 2000
Appointed Date: 09 September 1993
74 years old

Director
PHILP, Simon Wickliffe
Resigned: 31 December 1996
Appointed Date: 09 September 1993
77 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 September 1993
Appointed Date: 09 September 1993

Persons With Significant Control

Mr Jeffrey Allan Rollings
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AUSTIN SURVEYORS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Oct 2016
Confirmation statement made on 9 September 2016 with updates
03 Aug 2016
Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 3 August 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 600

...
... and 56 more events
11 Oct 1993
New secretary appointed;director resigned;new director appointed

11 Oct 1993
New director appointed

11 Oct 1993
Secretary resigned;new director appointed

11 Oct 1993
Accounting reference date notified as 28/02

09 Sep 1993
Incorporation